Siddhi Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Anand, Gujarat, India, established in 2010.
2010 Anand, Gujarat, India Active
Last Updated:
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About Siddhi Money Changer Private Limited

Siddhi Money Changer Private Limited, a active private limited company, was established on 21 January 2010 in Anand, Gujarat, India. Engaging in forex services within the financial services sector, it holds CIN: U67190GJ2010PTC059267. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Amitkumar Rajnikant Patel (Director), Bhavishaben Amitkumar Patel (Director). Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at 106, Maruti Sankalp, Opp. Apc Anand - Vv Nagar Road, Anand, Gujarat, 388001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190GJ2010PTC059267

  • Registration Number

    059267

  • Incorporation Date

    21 January 2010

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 16 Year, 30 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 36.70%
  • Profit Growth **** 108.29%
  • Ebitda **** 229.53%
  • Net Worth 0.15%
  • Total Assets -0.35%
Company report

Siddhi Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddhi Money Changer Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siddhi Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Amitkumar Rajnikant Patel Director 21 Jan 2010 Current
Bhavishaben Amitkumar Patel Director 21 Jan 2010 Current

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Financial Performance of Siddhi Money Changer.

Siddhi Money Changer Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 36.7% increase. The company also saw a substantial improvement in profitability, with a 108.29% increase in profit. The company's net worth moved up by a moderate rise of 0.15%.

Siddhi Money Changer revenue growth over time
Siddhi Money Changer profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 36.70%
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*******
*******
*******
Revenue from Operations
*******
 36.81%
*******
*******
*******
*******
Total Assets
*******
 -0.35%
*******
*******
*******
*******
Profit or Loss
*******
 108.29%
*******
*******
*******
*******
Net Worth
*******
 0.15%
*******
*******
*******
*******
EBITDA
*******
 229.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siddhi Money Changer?

In 2020, Siddhi Money Changer had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Siddhi Money Changer?

Unlock and access historical data on people associated with Siddhi Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siddhi Money Changer, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Siddhi Money Changer's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Siddhi Money Changer
Recent Activity within the Organization
  • Annual General Meeting

    The activity Siddhi Money Changer Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Siddhi Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Amitkumar Rajnikant Patel was appointed as a Director was appointed as a Director on 21 Jan 2010 & has been associated with this company since 16 years 30 days . was documented.

  • Director Appointment

    The activity Bhavishaben Amitkumar Patel was appointed as a Director was appointed as a Director on 21 Jan 2010 & has been associated with this company since 16 years 30 days . was completed.

  • Company Incorporation

    Siddhi Money Changer Private Limited was registered on 21 Jan 2010 with Roc Ahmedabad & aged 16 years 30 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siddhi Money Changer Private Limited?

The CIN of Siddhi Money Changer Private Limited is U67190GJ2010PTC059267.

Where is Siddhi Money Changer Private Limited headquartered?

Siddhi Money Changer Private Limited is headquartered at 106, Maruti Sankalp, Opp. Apc Anand - Vv Nagar Road, Anand, Gujarat, 388001.

When was Siddhi Money Changer Private Limited incorporated?

Siddhi Money Changer Private Limited was incorporated on 21 January 2010.

Who are the current directors of Siddhi Money Changer Private Limited?

The current directors of Siddhi Money Changer Private Limited are

What is the primary industry of Siddhi Money Changer Private Limited?

The primary industry of Siddhi Money Changer Private Limited is Financial Services.

Is Siddhi Money Changer Private Limited a listed company?

Siddhi Money Changer Private Limited is unlisted.

What is the capital structure of Siddhi Money Changer Private Limited?

The authorized capital of Siddhi Money Changer Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Siddhi Money Changer Private Limited?

The compliance status of Siddhi Money Changer Private Limited is Compliant.

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